This company is commonly known as Sega Development Limited. The company was founded 25 years ago and was given the registration number 03595358. The firm's registered office is in EAST SUSSEX. You can find them at 88 Boundary Road, Hove, East Sussex, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | SEGA DEVELOPMENT LIMITED |
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Company Number | : | 03595358 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 July 1998 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 88 Boundary Road, Hove, East Sussex, BN3 7GA |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2/3, Pavilion Buildings, Brighton, BN1 1EE | Director | 05 October 2009 | Active |
2/3, Pavilion Buildings, Brighton, BN1 1EE | Director | 05 October 2009 | Active |
36 Cavendish House, 138 Kings Road, Brighton, BN1 2JH | Secretary | 10 July 1998 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Secretary | 09 July 1998 | Active |
36 Cavendish House, 138 Kings Road, Brighton, BN1 2JH | Director | 10 July 1998 | Active |
36 Cavendish House, 138 Kings Road, Brighton, BN1 2JH | Director | 10 July 1998 | Active |
Suite 17 City Business Centre, Lower Road, London, SE16 2XB | Corporate Nominee Director | 09 July 1998 | Active |
Mr Marc Nicholas Robert Warburton | ||
Notified on | : | 02 December 2019 |
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Status | : | Active |
Date of birth | : | December 1982 |
Nationality | : | British |
Address | : | 2/3, Pavilion Buildings, Brighton, BN1 1EE |
Nature of control | : |
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Miss Anna Warburton | ||
Notified on | : | 02 December 2019 |
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Status | : | Active |
Date of birth | : | July 1980 |
Nationality | : | British |
Address | : | 2/3, Pavilion Buildings, Brighton, BN1 1EE |
Nature of control | : |
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Mr Robert Ian Warburton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | June 1944 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 36 Cavendish House, Kings Road, Brighton, United Kingdom, BN1 2JH |
Nature of control | : |
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Date | Category | Description | |
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2023-12-30 | Gazette | Gazette dissolved liquidation. | Download |
2023-09-30 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
2023-04-18 | Resolution | Resolution. | Download |
2023-04-18 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-04-18 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2023-03-24 | Accounts | Accounts with accounts type micro entity. | Download |
2023-03-20 | Accounts | Change account reference date company previous extended. | Download |
2022-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
2022-07-01 | Officers | Change person director company with change date. | Download |
2022-07-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-06-29 | Officers | Change person director company with change date. | Download |
2022-06-29 | Persons with significant control | Change to a person with significant control. | Download |
2022-04-11 | Accounts | Accounts with accounts type micro entity. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
2019-11-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-11-25 | Officers | Termination director company with name termination date. | Download |
2019-11-25 | Officers | Termination secretary company with name termination date. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-04-23 | Accounts | Accounts with accounts type micro entity. | Download |
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